Our Mission:
To bring about justice, integrity, trust and fairness by leveling both public and private arenas, restoring the honorable principles and values on which America was founded by aggressively confronting corruption, fraud, and those who hold themselves above the law; to make wrongs, right by giving voice and action to the victims.

03-13-2015 Colt Ledger & Associates, Inc. has just completed an exhaustive investigation of Seaway Valley Capital, Corp. The results of that investigation are presented in a “Research Report” backed by evidentiary documentation that will lay the foundation for the complaints being filed with the SEC, FBI, USPS, IRS, and USSS, multiple State Securities and agencies, seeking civil and criminal prosecution. Former clients of Seaway Valley Capital, Corp. have provided extensive background information along with offering materials suggesting alleged “cold calling,” the offer of unregistered securities, elder fraud, money laundering, mail fraud, wire fraud, misrepresentation, and many more allegations.

In recent conversations with the FBI liaison to the SEC, the need for exposing private placement scams appears to be a timely topic. Private Placement Offerings, involving oil and gas frauds, movie scams, precious metal scams, etc. are estimated to be a $50 billion business annually, and that has caught the eye of the law enforcement and fueled the desire to bring offenders to justice.

Helpful Resources

See Terms & Conditions for more information. All content posted on this site is commentary or opinion and is protected under the rights of Free Speech. ScamVent.com is not responsible for content written by others. The information on this site is provided for educational and entertainment purposes only. It is not intended as a substitute for legal advice of any kind. ScamVent.com assumes no responsibility for the use or misuse of this material. Your use of this website indicates your agreement to these terms and those published here. All trademarks, registered trademarks and servicemarks mentioned on this site are the property of their respective owners.